HomeMy WebLinkAbout961682.tiff RECORD OF PROCEEDINGS
AGENDA
Monday, September 23, 1996 TAPE #96-25
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of September 18, 1996
ADDITIONS TO
AGENDA: New Business: 5) Consider Agreement Concerning Services to Colorado
Access Members between Health Department and North Colorado Family
Medicine and authorize Chair to sign
APPROVAL OF
CONSENT AGENDA:
COMMISSIONER
COORDINATOR
REPORTS:
PUBLIC INPUT: (Each individual is allowed a three-minute period of time in which to address the Board of County
Commissioners on topics which are not on the Board's agenda. Please be aware that the Board may not be
able to address your topic today. If the Board is unable to do so,the matter will either be referred to staff or
scheduled fora work session. If you wish to speak regarding issues which are likely to be heard by the Board
in a public hearing,such as a land use or violation hearing,you will be asked to give your testimony at-that
hearing,either in person or in writing. Public input on any topic shall be limited to 15 minutes.)
COUNTY FINANCE
OFFICER: 1) Warrants
Continued on Page 2 of Agenda
961682
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Page 2 of Agenda
BUSINESS:
NEW: 1) Consider Flood Hazard Mitigation Plan for Community of Wattenberg
2) Consider three Agreements between Sheriff and Town of Hudson, Town
of Keenesburg, and Town of Mead and authorize Chair to sign
3) Consider Intergovernmental Agreement Concerning Ambulance
Services with City of Greeley, Western Hills Fire District, Greeley Fire
Department, and Union Colony Fire Rescue Authority and authorize
Chair to sign
4) Consider Request for Consent to Exception Location Well from Patina
Oil and Gas Corporation and authorize Chair to sign -
SESE S26, T5N, R66W
5) Consider Agreement Concerning Services to Colorado Access Members
between Health Department and North Colorado Family Medicine and
authorize Chair to sign
SOCIAL SERVICES BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of September 18, 1996
WARRANTS: Don Warden, County Finance Officer
HOUSING AUTHORITY BOARD
ROLL CALL: Barbara J. Kirkmeyer, Chair
George E. Baxter, Pro-Tem
Dale K. Hall
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of August 26, 1996
Monday, September 23, 1996 961682
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CONSENT AGENDA
APPOINTMENTS: Sep 23 - Work Session 10:00 AM
Sep 23 - North Colorado Medical Center Board of Trustees 12:00 PM
Sep 23 - Long Term Care Bio-Ethics Committee 12:00 PM
Sep 24 - Human Services Committee 8:00 AM
Sep 24 - Health Board 9:00 AM
Sep 24 - Communications Board 2:00 PM
Sep 25 - Poudre River Trail Committee 7:00 AM
Sep 25 - Private Industry Council 7:30 AM
Sep 26 - County Budget Conference
Sep 26 - Juvenile Services Planning Committee 12:00 PM
Sep 26 - Community Corrections Board 12:00 PM
Sep 26 - North Front Range Water Quality Board 7:00 PM
Sep 27 - Budget Conference
Sep 30 - Work Session 10:00 AM
Oct 1 - Planning Commission 1:30 PM
Oct 2 - County Council 7:30 PM
Oct 3 - Convention and Visitors Bureau Board 7:00 AM
Oct 3 - Local Emergency Planning Committee 2:00 PM
Oct 3 - Island Grove Park Board 3:30 PM
Oct 4 - Centennial Developmental Services, Inc., Board 8:00 AM
HEARINGS: Sep 25 - Change of Zone from Agricultural to PUD
(Agricultural and Estate), Little Thompson Valley
Estates/Kevin and Dina McCarty[Located west of
and adjacent to Weld County Road 7; north of
and adjacent to Weld County Road 42]
(Planner Eastin) 10:00 AM
Sep 25 - Planned Unit Development Final Plan for the First
Filing (11 Lots), Meadow Vale Subdivision,
Meadow Vale Farms, Inc. [Located north of and
adjacent to State Highway 119; west of and
adjacent to Weld County Road 5.5]
(Planner Hodges) 10:00 AM
Sep 25 - Special Review Permit for an agricultural service
establishment (auction facility) in the
A (Agricultural) Zone District, Rolland T. Jones
and Mable Pittman [Located at 19273 197th Way,
Hudson, Colorado] (Planner Dunn) 10:00 AM
Oct 7 - Evidentiary hearing concerning application for
Change of Ownership for Hotel and Restaurant
Liquor License, with extended hours, from
Robert W. Kline, dba Rewards Bar and Grill, to
Michelle I. Johnson, Inc., dba Michelle's Saloon 9:00 AM
Oct 8 - Violation Hearings 10:00 AM
Oct 9 - Special Review Permit to park and store
construction equipment in the A (Agricultural)
Zone District, Harlan Wall [Located west of and
adjacent to Weld County Road 41, south of and
adjacent to Weld County Road 6]
(Planner Keithley) 10:00 AM
Continued on Page 2 of Consent Agenda
Monday, September 23, 1996 961682
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Page 2 of Consent Agenda
REPORTS: 1) Clerk and Recorder- Daily Statement of Business for August 1996
COMMUNICATIONS: 1) County Council press release dated September 18, 1996, and agenda
for October 2, 1996
2) Northern Colorado Water Conservancy District- Resolutions and Orders
re:Ad Valorem Mill Levy and Collection of Class D Special Assessments
3) District Court - Notice of Hearing re: Key Bank of Colorado, formerly
known as The Bank of Greeley - Omar Mussa Elmagbari
RESOLUTIONS: * 1) Action of Board concerning Change of Ownership for Tavern Liquor
License, with extended hours, from El Chubasco, LLC, dba El
Chubasco, to J. Montes, Inc., dba El Rodeo Night Club
* 2) Action of Board concerning request for Temporary Permit for Tavern
Liquor License,with extended hours, from J. Montes, Inc., dba El Rodeo
Night Club
* 3) Action of Board concerning Change of Ownership for Hotel and
Restaurant Liquor License, with extended hours, from Robert W. Kline,
dba Rewards Bar and Grill, to Michelle L. Johnson, Inc., dba Michelle's
Saloon
* 4) Action of Board concerning request for Temporary Permit for Hotel and
Restaurant Liquor License, with extended hours, from Michelle L.
Johnson, Inc., dba Michelle's Saloon
* 5) Approve Amendment #102 to Older Worker Grant Contract between
Area Agency on Aging and Governor's Job Training Office
* 6) Approve Solid Waste Grant Contract between Health Department and
Colorado Office of Energy Conservation
* 7) Consent to the Enforcement by the Fort Lupton Fire Protection District
of the 1994 Uniform Fire Code and Standards, with Amendments, Within
the District's Unincorporated Portions of Weld County
* 8) Consent to the Enforcement by the Mountain View Fire Protection
District of the 1994 Uniform Fire Code and Standards, with
Amendments, Within the District's Unincorporated Portions of Weld
County
* 9) Approve support for a revised Enterprise Zone Plan within the City of
Greeley and Weld County
*10) Opposition to Construction of the Sixth Runway at Denver International
Airport
*11) Approve vacation of Lots 1 and 2, Block 45, Town of Barnesville,
Colorado - Steckel
OIL AND GAS: * 1) Approve Crude Oil Division Order to Frontier Oil and Refining Company
-W1/2 NW1/4 S30, T5N, R65W
* Signed this date
Monday, September 23, 1996 961682
BC0016
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